| Entity Name: | WIL-PACK & SHIP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIL-PACK & SHIP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 May 1991 (34 years ago) |
| Date of dissolution: | 26 Feb 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2004 (21 years ago) |
| Document Number: | S55389 |
| FEI/EIN Number |
650266074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8550 SW 129TH TERRACE, MIAMI, FL, 33156, US |
| Mail Address: | 8550 SW 129TH TERRACE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON SHARON C | Director | 14808 SW 132 AVE, MIAMI, FL, 33186 |
| WILSON MICHAEL W | Director | 13447 SW 144 TERRACE, MIAMI, FL, 33186 |
| MORRISON LORI J | Director | 442F COSTA MESA TERRACE, SUNNYVALE, CA, 94086 |
| WILSON SHARON C | Agent | 14808 SW 132 AVE, MIAMI, FL, 33186 |
| WILSON, WALLACE W. | Director | 14808 SW 132 AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-17 | WILSON, SHARON C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-23 | 8550 SW 129TH TERRACE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-23 | 8550 SW 129TH TERRACE, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 14808 SW 132 AVE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-02-26 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
